FINANCIAL CRIME ASSURANCE MANAGER jobs in GREATER LONDON, United Kingdom

with meaningful careers. The role: We are seeking a highly skilled expert in Financial Crime Manager to work on Remediation... and Operations Oversight. The Financial Crime Manager will be responsible for developing, implementing, and maintaining...

the Money Laundering Reporting Officer in a busy Financial Crime team which is part of a larger Affluent Risk team. The... role will be the lead for financial crime frameworks, technology, projects. You will work alongside our Risk...

a busy Financial Crime team which is part of a larger Risk team. The role will report into the Head of Financial Crime... Advisory and will operate flexibly depending on financial crime plan and resourcing requirements. You will work alongside...

information is available at It starts here. Have a global impact on the world of payments. Join us as a Financial Crime... and all financial crime typologies What we're looking for: BA degree in Business Administration/Cyber Security or equivalent...

for our customers and for you! We are looking for an Assurance Manager to join our fast-growing Global Assurance team and support... line of defense function; - Prior knowledge of regulatory compliance, conduct, and financial crime regulations; - Sound...

and Compliance Team, a Chief Information Security Office Team, an Economic Crime Team, a Legal Team including a Commercial Contracts... with the Senior Manager and Partners, members of the Technical Standards Group (TSG), the Ethics Team and other stream quality...

We're looking for a Content Marketing Manager to join our team in London as part of our Marketing function... a year round relationship with a growing number of people from right across the world of fintech, financial services...

1 Job Title: Senior Technical Manager - Digital Forensics Salary: The starting salary is £65,393 which includes... and ultimately victims of crime. To be cognisant of the importance of the level Three (3) eDiscovery service providing advice...

against financial crime. Continuously review the payroll delivery service and acknowledge feedback from Customer forums, leading... and compliance Manager. In this home-based role you will be responsible for the line management of 4 people and the day to day...

to join RSM's Risk Assurance function, within the Financial Services Risk and Regulation team. This team specialises in providing... globally. Key areas of focus include: Conduct risk; Financial crime; Payment services; Prudential regulation...

. Adhere strictly to internal policies and regulatory mandates, including FCA, PRA, AML, Prevention of Financial Crime... to exciting growth and expansion, a fantastic opportunity has arisen for an experienced Underwriting Manager to join their team...

of the FCA regime and financial services legislation, including in relation to financial crime. A consumer hire, consumer... a strong understanding of the FCA's expectations in relation to vulnerable customers Working knowledge of financial crime requirements, FCA...

. You will be the primary point of escalation for risk and compliance queries covering SRA Standards and Regulations, financial crime... on financial crime regulations with experience of advising on this in a law firm setting, particularly anti-money laundering...

and compliance queries covering SRA Standards and Regulations, financial crime legislation and the firm's risk and compliance.... Have the ability to identify knowledge gaps and individual learning styles Subject-matter expert on financial crime regulations...

fraud and financial crime About the Role As a RELX strategist, your role is to drive growth and guide data and digital... Health screening, eye care vouchers and private medical benefits Wellbeing programs Life assurance Access to a competitive...

Governance Manager and will assist with ensuring the firm complies with regional and global anti-terrorist financing, sanctions... documentation, for completeness against program standards and templates. Perform qualitative and quantitative analysis of financial...

management across the partnered businesses and working with other areas of GRC such as Risk & Assurance, Financial Crime, DD... Group Conduct Officer Manager, who reports to the Group Head of Compliance. This role partners with our Schemes & Affinities...